Pursuant to Section 91 of the Companies Act and Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company ....
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Veer Global Infraconstruction Limited has informed the stock exchange about closing its Register of Members and Share Transfer Books from Tuesday, August 12, 2025 to Monday, August 18, 2025 (both days inclusive) for the purpose of its 14th Annual General Meeting. The AGM is scheduled to be held on Monday, August 18, 2025 at 5:00 P.M. through Video Conferencing (VC) for the financial year ended March 31, 2025. The company has fixed Monday, August 11, 2025 as the cut-off date to determine which shareholders are eligible to vote via remote e-voting and e-voting at the AGM. The intimation is filed under Section 91 of the Companies Act and Regulation 42 of SEBI (LODR) Regulations, 2015.
During the book closure period, no share transfers will be processed. Shareholders who buy shares must have them registered by August 11, 2025 to be eligible to attend the AGM and vote. No financial or business impact beyond standard AGM procedural compliance.